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华设集团:“江苏省低空经济发展规划——低空航路网络建设”专题研讨会召开
news flash· 2025-06-03 06:42
为扎实推进江苏省低空经济发展规划编制工作,华设集团(603018)于近日牵头组织召开了低空航路网 络建设专题研讨会。会议聚焦国内低空航路领域的最新研究进展与发展动态,为江苏省低空基础设施的 规划建设提供思路与建议。会上,华设低空航路工作组汇报了在省、市、区不同层级开展低空航路探索 的阶段性成果,并提出了江苏省级低空主干航路通道的初步构想。(华设集团) ...
霍普股份连收3个涨停板
Zheng Quan Shi Bao Wang· 2025-06-03 02:46
4月29日公司发布的一季报数据显示,一季度公司共实现营业总收入0.15亿元,同比下降40.65%,实现 净利润-882.52万元,同比下降338.96%。(数据宝) 霍普股份盘中涨停,已连收3个涨停板,截至9:33,该股报54.67元,换手率8.39%,成交量505.23万股, 成交金额2.66亿元,涨停板封单金额为1472.82万元。连续涨停期间,该股累计上涨72.79%,累计换手 率为22.03%。最新A股总市值达34.76亿元,A股流通市值32.92亿元。 证券时报·数据宝统计,两融数据来看,该股最新(5月30日)两融余额为3599.29万元,其中,融资余额 3599.29万元,较前一个交易日减少690.60万元,环比下降16.10%,近3日累计减少2493.76万元,环比下 降40.93%。 龙虎榜数据显示,该股因连续3个交易日内日收盘价格涨幅偏离值累计达30%、日收盘价涨幅达15%上 榜龙虎榜1次,买卖居前营业部中,机构净卖出533.16万元,营业部席位合计净买入4895.55万元。 近日该股表现 | 日期 | 当日涨跌幅(%) | 换手率(%) | 主力资金净流入(万元) | | --- | -- ...
中交设计: 中交设计咨询集团股份有限公司信息披露及重大信息内部报告管理办法
Zheng Quan Zhi Xing· 2025-05-30 11:20
Core Points - The document outlines the information disclosure management measures of China Communications Design Consulting Group Co., Ltd. to enhance the quality and level of information disclosure and protect the rights of the company and its investors [1][2]. Group 1: General Principles - The information disclosure obligations apply to the company, its directors, senior management, shareholders, and other relevant parties involved in significant transactions or changes [2][3]. - Information disclosed must be timely, truthful, accurate, complete, and clear, without misleading statements or omissions [3][4]. - The company must ensure that all investors receive the same information simultaneously, with exceptions only as required by law [4][5]. Group 2: Disclosure Content - Regular reports include annual and semi-annual reports, which must be completed and disclosed within specified timeframes [5][6]. - Annual reports must contain essential company information, financial data, stock and bond issuance details, and significant events affecting the company [6][7]. - The company must disclose any risks that could significantly impact its core competitiveness and future development [6][8]. Group 3: Temporary Reports - Temporary reports are required for significant events that could impact the company's stock price, including major lawsuits, asset impairments, or changes in control [9][10]. - The company must disclose any major changes in its operations or financial performance promptly [10][11]. Group 4: Internal Reporting Mechanism - The internal reporting mechanism for significant information includes immediate reporting to the board of directors upon knowledge of major events [16][17]. - The board secretary is responsible for coordinating and organizing the company's information disclosure work [28][29]. Group 5: Responsibilities and Accountability - The board of directors is responsible for overseeing the information disclosure process, and the chairman is the primary responsible person [28][30]. - Any violations of the disclosure regulations may lead to disciplinary actions against responsible individuals, including potential legal consequences [48][49].
中交设计: 中交设计咨询集团股份有限公司关联交易管理办法
Zheng Quan Zhi Xing· 2025-05-30 11:20
General Principles - The purpose of the management measures for related party transactions is to standardize the related party transaction behavior of China Communications Design Consulting Group Co., Ltd., protect the legitimate rights and interests of the company and its shareholders, especially minority shareholders and creditors, and ensure the fairness of related party transaction decision-making [1][2] - The company and its subsidiaries must ensure the legality, necessity, reasonableness, and fairness of related party transactions, maintaining the company's independence and not using related party transactions to adjust financial indicators to the detriment of the company's interests [1][2] Definition and Confirmation of Related Party Transactions - Related party transactions refer to matters involving the transfer of resources or obligations between the company and its related parties, including but not limited to asset purchases or sales, external investments, financial assistance, guarantees, and other specified transactions [2][3] - The company must regularly compile and publish a list of related parties and update it in a timely manner to accurately identify and confirm related party transactions [3][4] Basic Principles of Related Party Transactions - To ensure the independence of the listed company and avoid competition, the company should minimize related party transactions [4][5] - Related party transactions must adhere to the principles of honesty, legality, necessity, reasonableness, and fairness [5][6] Review Procedures for Related Party Transactions - Transactions with related natural persons below RMB 300,000 and with related legal persons below RMB 3 million must be approved by the general manager after being managed by the relevant department [6][7] - Transactions exceeding RMB 30,000 with related natural persons or RMB 300,000 with related legal persons that account for more than 0.5% of the company's latest audited net assets must be submitted to the board of directors for review and disclosure [7][8] Disclosure Requirements - The company must disclose related party transaction information in accordance with the principles of truthfulness, accuracy, completeness, and timely disclosure, following the standards set by the Shanghai Stock Exchange [13][14] - Related party transactions involving the company's equity must disclose the latest audited financial reports, while transactions involving other assets must disclose evaluation reports [14][15] Responsibilities and Management - The board of directors is responsible for controlling and managing related party transactions, with specific departments assigned to handle various aspects of related party transactions [15][16] - The company must establish a mechanism for identifying related party transactions and ensure compliance with the decision-making and disclosure processes [16][17] Special Provisions for Financial Company Related Party Transactions - Transactions involving deposits, loans, and other financial services with related financial companies must adhere to the relevant regulations of the Shanghai Stock Exchange [17][18] - The company must disclose the determination methods for interest rates and ensure that transaction pricing is fair and protects the interests of the company and minority shareholders [18][19]
【私募调研记录】珺容投资调研中国海诚、三钢闽光
Zheng Quan Zhi Xing· 2025-05-30 00:13
Group 1: China Haicheng - China Haicheng participated in a conference organized by Guotai Junan, discussing the impact of the Spring Festival on Q1 revenue and profit, which experienced a temporary decline. However, new contracts signed increased by 5.80% year-on-year, indicating confidence in stable annual performance growth [1] - The overseas business is focused on the "Belt and Road" initiative, with significant growth in new orders for 2024 and Q1 2025, primarily from industries such as pulp and paper, food fermentation, environmental protection, and new energy materials [1] - New orders in the pulp and paper sector reached 3.199 billion yuan in 2024, a year-on-year increase of 86.96%, while Q1 2025 saw new orders of 840 million yuan, up 97.32% year-on-year [1] - The pharmaceutical sector's order growth is attributed to large-scale general contracting projects, and the company has launched a digital design and collaboration platform to enhance smart manufacturing and digital delivery [1] Group 2: Sangang Min Guang - Sangang Min Guang provided details on production capacity and output distribution across its bases, with an estimated crude steel output of approximately 6.27 million tons from the Sanming base and 2.57 million tons each from the Quanzhou and Luoyuan bases in 2024 [2] - The company is nearing completion of capacity replacement and ultra-low emission transformation projects, with a capital investment plan of 1.99 billion yuan for 2025 [2] - Due to net profit losses in 2023 and 2024, the company does not meet cash dividend conditions and will adhere to its profit distribution policy in the future [2] - There are no current plans for mergers or acquisitions, and the company is monitoring production limits to maximize efficiency across its three locations [2]
蕾奥规划2024年转亏 2021年上市即巅峰国投证券保荐
Zhong Guo Jing Ji Wang· 2025-05-29 06:29
Core Viewpoint - The financial performance of Lei'ao Planning (300989.SZ) in 2024 shows significant declines in revenue and net profit compared to previous years, indicating potential challenges for the company moving forward [1][2]. Financial Performance Summary - In 2024, Lei'ao Planning achieved operating revenue of 319 million yuan, a decrease of 33.97% year-on-year from 483 million yuan in 2023 [2]. - The net profit attributable to shareholders was -45.31 million yuan, a decline of 202.85% compared to a profit of 44.06 million yuan in the previous year [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -57.03 million yuan, down 284.54% from 30.90 million yuan in 2023 [2]. - The net cash flow from operating activities was -73.31 million yuan, a significant drop from a positive cash flow of 12.18 million yuan in the previous year, representing a decrease of 701.96% [2]. Q1 2025 Performance Summary - In the first quarter of 2025, Lei'ao Planning reported operating revenue of 76.29 million yuan, a decrease of 11.52% year-on-year [3]. - The net profit attributable to shareholders was 3.80 million yuan, reflecting a growth of 9.32% compared to 3.48 million yuan in the same period last year [3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.12 million yuan, an increase of 57.08% from 711,384.62 yuan in the previous year [3]. - The net cash flow from operating activities improved to -40.10 million yuan, a 58.04% improvement from -95.58 million yuan in the same quarter of the previous year [3]. Company Background - Lei'ao Planning was listed on the Shenzhen Stock Exchange's ChiNext board on May 7, 2021, with an initial public offering of 15 million shares at a price of 51.62 yuan per share [4]. - The company raised a total of 774.30 million yuan, with a net amount of 695.70 million yuan after deducting issuance costs [4]. - Lei'ao Planning has a history of distributing cash dividends and capital reserves, with recent distributions including 0.5 yuan per 10 shares in 2023 and 0.5 yuan per 10 shares in 2024, along with stock bonuses [5].
中船科技股份有限公司关于全资子公司出售资产的进展公告
Shang Hai Zheng Quan Bao· 2025-05-28 19:11
证券代码:600072 证券简称:中船科技 公告编号:临2025-023 登录新浪财经APP 搜索【信披】查看更多考评等级 中船科技股份有限公司 关于全资子公司出售资产的进展公告 近日,中船九院位于深圳市的4套房产(深圳市滨河路滨河新村东区18栋101、104、203、403室)通过 公开挂牌转让方式征得4名自然人成为受让方,深圳市滨河路滨河新村东区18栋101室、104室、203室、 403室的成交价格分别为3,870,860.00元、3,870,860.00元、3,333,790.00元、3,434,579.00元,4套房产成交 价格合计14,510,089.00元。中船九院将分别与4名自然人签署《交易合同》并推进后续有关事宜。其他 剩余房产将继续委托产权交易所挂牌转让,公司将根据相关进展情况及时履行信息披露义务,敬请广大 投资者注意投资风险。 特此公告。 中船科技股份有限公司董事会 2025年5月29日 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 2025年4月30日,中船科技股份有限公司(以下简称"公司")在《中国 ...
设计总院: 安徽天禾律师事务所关于设计总院回购注销2022年限制性股票之法律意见书
Zheng Quan Zhi Xing· 2025-05-22 14:23
法律意见书 安徽天禾律师事务所 关于安徽省交通规划设计研究总院股份有限公司 回购注销部分限制性股票相关事项 之法律意见书 安徽天禾律师事务所 ANHUITIANHELAWOFFICE 地址:安徽省合肥市蜀山区怀宁路288号置地广场A座34-35楼 电话:(0551)62642792 传真:(0551)62620450 法律意见书 安徽天禾律师事务所 关于安徽省交通规划设计研究总院股份有限公司 回购注销部分限制性股票相关事项之法律意见书 致:安徽省交通规划设计研究总院股份有限公司 安徽天禾律师事务所(以下简称"本所")依法接受安徽省交通规划设计 研究总院股份有限公司(以下简称"设计总院"或"公司")的委托,根据 《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和国证券 法》(以下简称《证券法》)、中国证券监督管理委员会(以下简称"中国证 监会")、《上市公司股权激励管理办法》(以下简称《管理办法》)和《安 徽省交通规划设计研究总院股份有限公司章程》(以下简称《公司章程》)等 有关规定,就安徽省交通规划设计研究总院股份有限公司2022年限制性股票激 励计划(草案)(以下简称《限制性股票激励计划》)之回 ...
华维设计(833427) - 投资者关系活动记录表
2025-05-22 13:10
Group 1: Investor Relations Activity Overview - The investor relations activity was conducted online on May 21, 2025, as part of the "2025 Jiangxi Listed Companies Online Collective Reception Day" [3] - Participants included investors attending the online event, with key company representatives being General Manager Liao Yiqiang and Financial Officer Hou Changxing [3] Group 2: Key Investor Questions and Responses - **Question 1**: The company has approximately CNY 239 million in unconfirmed revenue orders as of the end of 2024, with future performance to be detailed in regular reports [5] - **Question 2**: The company plans to leverage government and client resources to support the development of Jiujing Huawi Chip, which focuses on integrated circuit packaging and testing [6] - **Question 3**: The main business direction remains engineering design, with the addition of integrated circuit services following the acquisition of a 51% stake in Jiujing Huawi Chip [7] - **Question 4**: The company emphasizes the importance of market value management, aiming to enhance information disclosure quality and investor relations [9] Group 3: Financial and Operational Goals - The company aims to maintain a differentiated business strategy while exploring new profit growth points under low-risk conditions [7] - Jiujing Huawi Chip is expected to benefit from a reduced corporate income tax rate of 15% from 2023 to 2025 due to its status as a high-tech enterprise [6]
地铁设计: 关于完成工商变更登记并换发营业执照的公告
Zheng Quan Zhi Xing· 2025-05-20 10:20
证券代码:003013 证券简称:地铁设计 公告编号:2025-033 广州地铁设计研究院股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 广州地铁设计研究院股份有限公司(以下简称"公司")于 2025 年 1 月 23 日、2025 年 2 月 25 日分别召开第三届董事会第三次会议和 2025 年第一次临时 股东大会,审议通过了《关于变更公司注册地址、注册资本并修订 <公司章程> 的 议案》,具体内容详见公司于 2025 年 1 月 24 日、2025 年 2 月 26 日在《证券时 报》、《中国证券报》和巨潮资讯网(www.cninfo.com.cn)上披露的《第三届董 事会第三次会议决议公告》(公告编号:2025-008)、《关于变更公司注册地址、 注册资本并修订 <公司章程> 的公告》(公告编号:2025-010)、《2025 年第一次 临时股东大会决议公告》(公告编号:2025-016)等相关公告。 一、工商变更登记情况 住所:广州市白云区云城北二路 129 号地铁设计大厦 二、备查文件 《广州地铁设计研究院股份有限公司营业执照》。 特 ...